Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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30 Oct 2024 |
MR01 |
Registration of charge 049442560003, created on 25 October 2024
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11 Oct 2024 |
PSC05 |
Change of details for Polaris Software Limited as a person with significant control on 4 October 2024
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10 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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10 Oct 2024 |
AD02 |
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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01 Oct 2024 |
PSC05 |
Change of details for Polaris Software Limited as a person with significant control on 1 October 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr. Richard Gorringe on 26 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mrs Diane Rachel Finn on 25 September 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Richard Bradley as a director on 15 April 2024
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09 Apr 2024 |
PSC05 |
Change of details for Click Bidco Limited as a person with significant control on 7 April 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Luis Miguel Ponte as a director on 23 February 2024
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16 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
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16 Feb 2024 |
AD02 |
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
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15 Feb 2024 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 049442560001, created on 12 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 049442560002, created on 12 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr. Richard Gorringe on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Kevin James Mccallum as a director on 13 February 2024
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 Jan 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 30 June 2024
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24 Jan 2024 |
PSC02 |
Notification of Click Bidco Limited as a person with significant control on 24 January 2024
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